Vestguard Security India Private Limited
About Vestguard Security India Private Limited
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Vestguard Security India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 04 August 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28995MH2016PTC284440.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Kushalchandra Mody and Sanjay Chandan Parekh.
The registered office was at B1 Nand Kishore Industrial Estate Off. Mahakali Cave Road Andheri (E), Mumbai, Maharashtra, India – 400093.
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- Registered AddressB1 Nand Kishore Industrial Estate Off. Mahakali Cave Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryFabrication, Metal Fabricated Products, Manufacturing, Metal Artware
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Vestguard Security India Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vestguard Security India Private Limited
Vestguard Security India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kushalchandra Mody Also directs: Atul-Aakash Mercantile LLP | Director | 04 Aug 2016 | 10 Years 2 Months | As last reported |
| Sanjay Chandan Parekh Also directs: Avon Luggage LLP, Avon Lifestyle Private Limited | Director | 04 Aug 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Vestguard Security India Private Limited
Vestguard Security India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vestguard Security India Private Limited
Employment history and EPFO contributions of people linked to Vestguard Security India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Vestguard Security India Private Limited
Vestguard Security India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Atul Kushalchandra Mody was appointed as Director on 04 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Vestguard Security India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vestguard Security India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vestguard Security India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vestguard Security India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vestguard Security India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vestguard Security India Private Limited
Vestguard Security India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vestguard Security India was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 04 August 2016 and is registered under CIN U28995MH2016PTC284440. The company has been struck off by the Registrar of Companies and is no longer operational.
Vestguard Security India had 2 directors:
- Atul Kushalchandra Mody - Director
- Sanjay Chandan Parekh - Director
The CIN (Corporate Identification Number) of Vestguard Security India is U28995MH2016PTC284440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vestguard Security India is at B1 Nand Kishore Industrial Estate Off. Mahakali Cave Road Andheri E, Mumbai, Maharashtra, India – 400093.
Vestguard Security India was incorporated on 04 August 2016. It is registered with the Registrar of Companies, Mumbai.
Vestguard Security India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vestguard Security India operated in the fabrication industry, in the metal fabricated products segment. It worked in this industry before it was struck off.
No. Vestguard Security India is not listed on any stock exchange. It is an unlisted company.
Atul Kushalchandra Mody was appointed as Director on 04 Aug 2016. Sanjay Chandan Parekh was appointed as Director on 04 Aug 2016.